Rane Holdings Ltd. — Capital/Financing Update 2021

Dec 30, 2021

Registered Office Tel: 91 44 2811 2472 “Maithri” URL; www.ranegroup.com 132, Cathedral Road, Chennai 600 086, India.

CIN: L35999TN1936PLC002202

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Rane Holdings Limited

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//Online submission// RHL/SE/46/2021-22 December 30, 2021 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN

Dear Sir / Madam,

Sub: Intimation of Board meeting - under Regulation 29 of the SEBI LODR & Closure of Trading Window

ln compliance with Regulation 29 of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on February 08, 2022 inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2021.

Further, in accordance with Rane's lnsider code to regulate, monitor and report trading by insiders, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company December 31, 2021 to February 10, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2021.

We request you to take this on record as compliance with the relevant regulations of SEBI LODR.

Thanking you,

Yours faithfully,

For Rane Holdings Limited

SIVA Digitally signed by SIVA CHANDRASEKA CHANDRASEKARAN Date: 2021.12.30 RAN 17:52:58 +05'30' Siva Chandrasekaran Secretary